London
SE1 9LT
Director Name | Mr David Philip McGraynor |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 17 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | London Television Centre 58-72 Upper Ground London SE1 9LT |
Director Name | Ms Maxine Louise Gardner |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | Welsh |
Status | Closed |
Appointed | 02 July 2015(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (closed 03 April 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 94 Merton Mansions Raynes Parkl London SW20 8DG |
Website | itv.com |
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Telephone | 01520 170112 |
Telephone region | Lochcarron |
Registered Address | London Television Centre 58-72 Upper Ground London SE1 9LT |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
1 at £1 | Itv Studios LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £134,737 |
Gross Profit | £146,076 |
Net Worth | £1 |
Cash | £6 |
Current Liabilities | £7,500 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
23 December 2017 | Voluntary strike-off action has been suspended (1 page) |
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21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2017 | Application to strike the company off the register (3 pages) |
26 June 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages) |
22 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
10 May 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
10 May 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
10 May 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (194 pages) |
23 January 2017 | Amended audit exemption subsidiary accounts made up to 31 December 2015 (16 pages) |
17 November 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (17 pages) |
8 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
11 May 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
26 April 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
26 April 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (177 pages) |
18 December 2015 | Director's details changed for Mr David Philip Mcgraynor on 22 December 2014 (2 pages) |
18 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
2 July 2015 | Appointment of Maxine Louise Gardner as a director on 2 July 2015 (2 pages) |
2 July 2015 | Appointment of Maxine Louise Gardner as a director on 2 July 2015 (2 pages) |
1 July 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (4 pages) |
1 July 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (175 pages) |
1 July 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages) |
30 June 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
30 April 2014 | Full accounts made up to 31 December 2013 (14 pages) |
19 August 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
17 May 2013 | Incorporation (36 pages) |